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ANNUAL REPORT 2015-2016 CONTENTS Contents Page Corporate Information Corporate Historical & Financial Highlights Profile of Board of Directors ‘Message from the Chairman Notice of 34th Annual General Meeting Directors Report ‘Audit Committee's Report Comporate Governance Report Certificate on Compliance of Conditions of Corporate Govemance Guidelines Certificate by CEO & CFO on Financial Statements ‘Auditors’ Report Statement of Financial Position Statement Profit & Loss and other Comprehensive Income Statement of Cash Flows Statement of Changes in Equity Notes & Schedules on Financial Statements ‘Some Photographs of WATA Chemicals Ltd Oa ANNUAL REPORT 2015-2016 Board of Directors: = | . of Corporate Information Chairman . a Me. iftkhorUe-zeman (Managing Director- ICB) © Managing Director/CEO: ted. Nozr Islam Directors: e ALHM, Abdullah Chemical Engineer (BUET) aie committe: Mr, Subrata Pal- FCMA, Independent Director Chairman Audit Committee e Mr. Md. Mahmudul Hasan Independent Director: Mr. Subrata Pal- FMA Me Ast, Abdullah Director Statutory Auditor: Member of Audit Committee Me. A.M.M. Zeaul Haq Rehman Mostafa Alam & Co. 65/2/1, Box Culvert Road Purana Paltan Dhaka-1000, Bangladesh, Mr AM.M. Zeaul Haq, © independent Director Member of Audit Committee Company Secretary: Principal Bankers: Mr. Shamsul Hug @ WS. Agrani Bank Le. Principal Branch Motiheel C/A, Dhaka. Chief Financial officer: @ i. ma, Alnsan Legal Advisor: General Manger: Sekander Ali & Associates Mr, Abu Taher Bhuiyan ‘TMC Bhabon, New Eskaton Road haka-1000. Deputy General Manger: @ Kapil Mukhopadhaya Credit Rating agency: M/S. Emerging Credit Rating Limited ‘Shams Rangs, House 104, Park Road Level-Al & Level-A2, Baridhara, Dhaka-1212 Head of Internal Audit: Umme Fatematuz Zohura Manager Accounts: e Registered Head Office: Md. Milan Hossain 17/8, Monipuripara (3rd Floor) Sangshad Avenue, Dhaka-1215 Commercial Manager: Mr. Mohammad Ali Head of Marketing: Mrs. Khairunnessa Anney Factory: ‘Murapara, Rupgony, Narayangon}. Production Manager: @ phon Mr. Babul Das 58152001, 58155206 ‘Accounts Officer: cont Mr. Md, Abdul Hakim ++880-2-5855091 Mr. Tapos Chandra Sarkar Wet citer © © E-mail: $ ED 2015-2016 “ST cwemicace LintitES